The Executive Committee (Exec) is the only standing committee specified in the by laws of the HIV Health Services Planning Council (Council). The purpose of the Executive Committee is to “act for the Council between meetings under parameters set by the Council and to provide guidance for the Council in fulfilling its responsibilities and reaching its goals.” (Council Bylaws, as amended October 1998). The functions of the Executive Committee are also described in the bylaws. The chairs of all other standing committees are members of the Executive Committee. Other committee members are Council members appointed to represent specific required categories (such as Placer and El Dorado counties).
Exec Agendas:
There will be no Executive Committee meeting in April or May 2013
| ag-20130314-hhspc-exec.pdf |
The Executive Committee did not meet in February 2013
| ag-20130110-hhspc-exec.pdf |
| ag-20121108-hhspc-exec.pdf |
| ag-20121011-hhspc-exec.pdf |
| ag-20120913-hhspc-exec.pdf |
The August meeting was canceled due to lack of quorum.
| ag-20120712-hhspc-exec.pdf |
There were no Executive Committee meetings in May or June 2012.
| ag-20120412-hhspc-exec.pdf |
There was no Executive Committee meeting in March 2012
| ag-20120209-hhspc-exec.pdf |
| ag-20120112-hhspc-exec.pdf |
Exec Minutes:
| mn-20121011-hhspc-exec.pdf |
| mn-20120913-hhspc-exec.pdf |
The August Executive Meeting was Canceled due to lack of quorum.
| mn-20120712-hhspc-exec.pdf |
There was no Executive Committee meeting in May or June 2012.
| mn-20120412-hhspc-exec.pdf |
| mn-20120112-hhspc-exec.pdf |
| mn-20111208-hhspc-exec.pdf |
| exec_meeting_minutes_9-15-11.pdf |
| exec_meeting_minutes_8-11-11.pdf |
| exec_meeting_minutes_6-9-11.pdf |
| exec_meeting_minutes_4-14-11.pdf |
| exec_meeting_minutes_3-10-11.pdf |
| exec_meeting_minutes_2-10-11.pdf |
| exec_meeting_minutes_1-17-11.pdf |
